INTERDEPENDENT SERVICES LIMITED

Profile INTERDEPENDENT SERVICES LIMITED

Actual on 01.09.2021
Company name
INTERDEPENDENT SERVICES LIMITED
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Company number
SC168538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
46180 - Agents specialized in the sale of other particular products
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Registered office address
34 THE PADDOCK, PERCETON, NORTH AYRSHIRE, IRVINE, KA11 2AZ
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PSC and Officers INTERDEPENDENT SERVICES LIMITED

Officers

(as of 25.09.2020)

MCCOLL, Anne Hill
Status: Active
Appointed on: Wednesday, 21 May 1997
Correspondence address: 34 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ
Role: Secretary
MCCOLL, Iain
Status: Active
Appointed on: Wednesday, 25 September 1996
Correspondence address: 34 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Engineer
Country of residence: Scotland
HOLLAND, John
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 21 May 1997
Correspondence address: 15 Airy Hill View, Newburgh, Aberdeen, Aberdeenshire, AB41 6DW
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Project Services Manager
MCCOLL, Iain
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 21 May 1997
Correspondence address: 34 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ
Nationality: British
Role: Secretary
Occupation: Engineer
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Iain Mccoll
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: 34 Irvine, North Ayrshire
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control